April 20, 2023 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call the Meeting to order and establish a quorum
|
|
2. Comments from the Public in Open Forum
|
|
3. BOARD TRAINING: TEAMBUILDING
|
|
3.a. Presenter: Carlos Guerra (ESC-2)
|
|
4. Discussion and/or Action to approve the Minutes of the March 22, 2023 regular meeting.
|
|
5. Review the reports
|
|
5.a. Monthly Financial Statement
|
|
5.b. Monthly Bank Reconciliation
|
|
5.c. Monthly Investment Report
|
|
5.d. Upcoming events and training opportunities
|
|
5.e. Superintendent/Principal's Report
|
|
5.e.1) 2023 Summer Leadership Institute in San Antonio (June 14-17)
|
|
6. Discussion and/or Action to approve a retention supplement for employees using ESSER II funding, pending TEA approval of amendment to application.
|
|
7. Discussion and/or Action to approve the TASB Risk Management Fund Interlocal Participation Agreement (IPA).
|
|
8. Discussion and/or Action to approve Student Transfer Extensions for the 2023-2024 school year.
|
|
9. Closed Session:
Pursuant to Tex. Gov't. code section 551.074, discuss and consider employee contract renewals for the 2023-2024 school year. Open Session: Discussion and/or Action to approve the renewal of teacher and counselor contracts for the 2023-2024 school year. |
|
10. Presiding Officer will report on Board Trustee training for the last year of service.
|
|
11. Adjournment
|